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CARROLL HOLDINGS LIMITED

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CARROLL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05736411

Incorporation date

09/03/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Long Street, Tetbury, Gloucestershire GL8 8AACopy
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Latest events (Record since 09/03/2006)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-01 with updates
View PDF (4 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon11/12/2024
Change of details for Ms Catherine Julie Sett as a person with significant control on 2021-10-20
View PDF (2 pages)
dot icon11/12/2024
Director's details changed for Ms Catherine Julie Sett on 2021-10-20
View PDF (2 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-01 with updates
View PDF (4 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon18/10/2023
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-01 with updates
View PDF (4 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon01/10/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (4 pages)
dot icon01/10/2021
Change of details for Mr Samuel James Sett Carroll as a person with significant control on 2021-09-09
View PDF (2 pages)
dot icon20/09/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon17/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with updates
View PDF (5 pages)
dot icon06/10/2020
Notification of Catherine Julie Sett as a person with significant control on 2020-03-01
View PDF (2 pages)
dot icon06/10/2020
Cessation of Peter James Carroll as a person with significant control on 2020-03-01
View PDF (1 pages)
dot icon06/10/2020
Change of details for Mr Samuel James Sett Carroll as a person with significant control on 2020-10-06
View PDF (2 pages)
dot icon22/11/2019
Termination of appointment of Peter James Carroll as a director on 2019-02-19
View PDF (1 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon15/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with updates
View PDF (5 pages)
dot icon30/10/2018
Appointment of Ms Catherine Julie Sett as a director on 2018-10-23
View PDF (2 pages)
dot icon19/10/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon02/05/2018
Secretary's details changed for Mr Samuel James Sett Carroll on 2018-05-02
View PDF (1 pages)
dot icon02/05/2018
Director's details changed for Mr Samuel James Sett Carroll on 2018-05-02
View PDF (2 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon08/11/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (7 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon14/07/2016
Registration of charge 057364110004, created on 2016-07-11
View PDF (12 pages)
dot icon22/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon03/08/2015
Director's details changed for Mr Peter James Carroll on 2015-08-03
View PDF (2 pages)
dot icon23/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2015
Director's details changed for Mr Peter James Carroll on 2015-03-02
View PDF (2 pages)
dot icon22/01/2015
Director's details changed for Mr Samuel James Sett Carroll on 2015-01-22
View PDF (2 pages)
dot icon22/01/2015
Secretary's details changed for Mr Samuel James Sett Carroll on 2015-01-22
View PDF (1 pages)
dot icon03/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon31/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2014
Registration of charge 057364110003
View PDF (12 pages)
dot icon04/09/2013
Registration of charge 057364110002
View PDF (25 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon12/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon16/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Director's details changed for Samuel James Sett Carroll on 2009-10-01
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Peter Carroll on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon13/03/2009
Return made up to 09/03/09; full list of members
View PDF (4 pages)
dot icon21/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon28/03/2008
Return made up to 09/03/08; full list of members
View PDF (4 pages)
dot icon22/01/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/10/2007
New director appointed
View PDF (1 pages)
dot icon19/04/2007
Return made up to 09/03/07; full list of members
View PDF (2 pages)
dot icon19/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/03/2007
Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/03/2006
Secretary resigned
View PDF (1 pages)
dot icon09/03/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
332.06K
-
0.00
-
-
2022
2
727.15K
-
0.00
273.96K
-
2023
2
141.92K
-
0.00
-
-
2023
2
141.92K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

141.92K £Descended-80.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/03/2006 - 09/03/2006
99600
Mr Peter James Carroll
Director
09/03/2006 - 19/02/2019
7
Ms Catherine Julie Sett
Director
23/10/2018 - Present
3
Carroll, Samuel James Sett
Director
01/10/2007 - Present
5
Carroll, Samuel James Sett
Secretary
09/03/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARROLL HOLDINGS LIMITED

CARROLL HOLDINGS LIMITED is an(a) Active company incorporated on 09/03/2006 with the registered office located at 1 Long Street, Tetbury, Gloucestershire GL8 8AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARROLL HOLDINGS LIMITED?

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CARROLL HOLDINGS LIMITED is currently Active. It was registered on 09/03/2006 .

Where is CARROLL HOLDINGS LIMITED located?

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CARROLL HOLDINGS LIMITED is registered at 1 Long Street, Tetbury, Gloucestershire GL8 8AA.

What does CARROLL HOLDINGS LIMITED do?

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CARROLL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARROLL HOLDINGS LIMITED have?

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CARROLL HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for CARROLL HOLDINGS LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.